secwatch.observer — SEC 8-K summary ====================================== Issuer: Amplitude, Inc. (AMPL) CIK: 0001866692 Form: 8-K Filed at: 2024-06-12T23:59:59+00:00 Accession: 0001193125-24-159934 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Amplitude shareholders elect four Class III directors, ratify KPMG, approve say-on-pay and officer exculpation -------------------------------------------------------------------------------- - Ron Gill, Elisa Steele, Eric Vishria, James Whitehurst elected as Class III directors with >170M votes each. - Ratification of KPMG as auditor for FY2024: 200.9M for, 91K against, 497K abstain. - Advisory say-on-pay passed with 186.4M for, 745K against, 7.8K abstain. - Amendment to certificate to allow officer exculpation approved: 167.3M for, 19.5M against, 385K abstain. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1866692/000119312524159934/0001193125-24-159934-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1866692/000119312524159934/d806887d8k.htm HTML page: https://secwatch.observer/filing/0001193125-24-159934 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer